| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-09 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED EMMA JANE ALDRIDGE |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLETTS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL MANAGEMENT SERVICES (ATTLEBOROUGH) LIMITED |
| 2021-07-06 |
update statutory_documents CESSATION OF PCN AGRICULTURE HOLDINGS LIMITED AS A PSC |
| 2021-07-06 |
update statutory_documents CESSATION OF THOMAS EDWARD PEARSON AS A PSC |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address UNIT 1 BUNNS BANK ATTLEBOROUGH NORFOLK ENGLAND NR17 1QD |
| 2021-06-07 |
insert address WESTERN FARM SITE OFFICE PLANTATION ROAD ASLACTON NORWICH NORFOLK ENGLAND NR15 2ER |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
WESTERN FARM PLANTATION OFFICE PLANTATION ROAD
ASLACTON
NORWICH
NORFOLK
NR15 2ER
ENGLAND |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
UNIT 1 BUNNS BANK
ATTLEBOROUGH
NORFOLK
NR17 1QD
ENGLAND |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-03 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOCH |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CM AGRICULTURE LIMITED / 15/03/2019 |
| 2019-03-15 |
delete otherexecutives GLORIA JEAN GOOCH |
| 2019-03-15 |
delete person GLORIA JEAN GOOCH |
| 2019-03-15 |
insert otherexecutives THOMAS EDWARD PEARSON |
| 2019-03-15 |
insert person EMMA ALDRIDGE |
| 2019-03-15 |
insert person THOMAS EDWARD PEARSON |
| 2019-03-15 |
insert secretary EMMA ALDRIDGE |
| 2019-03-15 |
update number_of_registered_officers 2 => 3 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110463000001 |
| 2019-01-03 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
delete address WESTERN FARM PLANTATION ROAD ASLACTON NORWICH NORFOLK ENGLAND NR15 2ER |
| 2018-12-06 |
insert address UNIT 1 BUNNS BANK ATTLEBOROUGH NORFOLK ENGLAND NR17 1QD |
| 2018-12-06 |
update registered_address |
| 2018-11-16 |
update statutory_documents SECRETARY APPOINTED EMMA ALDRIDGE |
| 2018-11-07 |
update account_ref_month 11 => 9 |
| 2018-11-07 |
update accounts_next_due_date 2019-08-03 => 2019-06-30 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
WESTERN FARM PLANTATION ROAD
ASLACTON
NORWICH
NORFOLK
NR15 2ER
ENGLAND |
| 2018-10-09 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD PEARSON |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD PEARSON |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM AGRICULTURE LIMITED |
| 2018-07-04 |
update statutory_documents CESSATION OF GLORIA JEAN GOOCH AS A PSC |
| 2018-07-04 |
update statutory_documents CESSATION OF STEPHEN CHARLES GOOCH AS A PSC |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA GOOCH |
| 2018-02-01 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 900100 |
| 2017-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |